PI ENERGY & EMISSIONS LIMITED



Company Documents

DateDescription
30/06/1530 June 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

View Document

30/06/1530 June 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

View Document

30/06/1530 June 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

View Document

05/08/145 August 2014Annual return made up to 4 August 2014 with full list of shareholders

View Document

06/05/146 May 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

View Document

06/05/146 May 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

View Document

06/05/146 May 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

View Document

30/01/1430 January 2014DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE

View Document

30/01/1430 January 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN

View Document

31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

View Document

06/08/136 August 2013Annual return made up to 4 August 2013 with full list of shareholders

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

29/08/1229 August 2012Annual return made up to 4 August 2012 with full list of shareholders

View Document

01/08/121 August 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT

View Document

19/07/1219 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

07/12/117 December 2011DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON

View Document

07/12/117 December 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER

View Document

31/10/1131 October 2011DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH

View Document

31/10/1131 October 2011APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON

View Document

22/08/1122 August 2011Annual return made up to 4 August 2011 with full list of shareholders

View Document

17/01/1117 January 2011SECTION 519

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

14/12/1014 December 2010AUDITOR'S RESIGNATION

View Document

01/09/101 September 2010Annual return made up to 4 August 2010 with full list of shareholders

View Document

01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010

View Document

01/09/101 September 2010SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 04/08/2010

View Document

21/06/1021 June 2010DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN

View Document

21/06/1021 June 2010APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

16/12/0916 December 2009AUDITOR'S RESIGNATION

View Document

30/11/0930 November 2009AUDITOR'S RESIGNATION

View Document

30/10/0930 October 2009REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT

View Document

16/09/0916 September 2009RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

View Document

06/04/096 April 2009REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

View Document

04/02/094 February 2009DIRECTOR APPOINTED COLIN ROSS FLEMING

View Document

04/02/094 February 2009DIRECTOR APPOINTED ALEXANDER CLARK

View Document

04/02/094 February 2009SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER

View Document

04/02/094 February 2009DIRECTOR APPOINTED JOHN GRAHAM PEARSON

View Document

04/02/094 February 2009DIRECTOR RESIGNED MICHAEL GUINEE

View Document

04/02/094 February 2009SECRETARY RESIGNED STRONACHS SECRETARIES LIMITED

View Document



31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

View Document

18/12/0818 December 2008DIRECTOR'S PARTICULARS STEPHEN WRIGHT

View Document

08/08/088 August 2008RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

View Document

18/06/0818 June 2008DIRECTOR'S PARTICULARS STEPHEN WRIGHT

View Document

15/05/0815 May 2008SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

View Document

15/05/0815 May 2008SECRETARY RESIGNED STRONACHS

View Document

31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

View Document

03/10/073 October 2007PARTIC OF MORT/CHARGE *****

View Document

17/08/0717 August 2007RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

View Document

22/01/0722 January 2007DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

View Document

30/08/0630 August 2006RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

View Document

17/08/0517 August 2005RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND

View Document

17/08/0517 August 2005RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

View Document

17/08/0417 August 2004RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

View Document

15/09/0315 September 2003RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

View Document

31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

View Document

22/10/0222 October 2002RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

View Document

31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

View Document

07/12/017 December 2001ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

View Document

21/11/0121 November 2001RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

View Document

07/09/017 September 2001REGISTERED OFFICE CHANGED ON 07/09/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE

View Document

07/09/017 September 2001NEW SECRETARY APPOINTED

View Document

07/09/017 September 2001NEW DIRECTOR APPOINTED

View Document

07/09/017 September 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

07/09/017 September 2001ALTERATION TO MEMORANDUM AND ARTICLES

View Document

07/09/017 September 2001ADOPT ARTICLES 23/08/01 AUTH ALLOT OF SECURITY 23/08/01 RECLASS OF SHARES 23/08/01

View Document

07/09/017 September 2001SHAREHOLDERS AGREEMENT 23/08/01

View Document

15/08/0115 August 2001NEW DIRECTOR APPOINTED

View Document

15/08/0115 August 2001NEW DIRECTOR APPOINTED

View Document

15/08/0115 August 2001SECRETARY RESIGNED

View Document

15/08/0115 August 2001DIRECTOR RESIGNED

View Document

15/08/0115 August 2001DIRECTOR'S PARTICULARS CHANGED

View Document

20/03/0120 March 2001REGISTERED OFFICE CHANGED ON 20/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT

View Document

01/12/001 December 2000COMPANY NAME CHANGED PERFORMANCE IMPROVEMENTS (PI) EN ERGY & EMISSIONS LIMITED CERTIFICATE ISSUED ON 04/12/00

View Document

05/09/005 September 2000NEW SECRETARY APPOINTED

View Document

05/09/005 September 2000SECRETARY RESIGNED

View Document

04/08/004 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company